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POSITIVE TECHNOLOGY LTD.

Company number 04553314

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
22 Aug 2007 363s Return made up to 03/10/06; full list of members
25 Apr 2007 403a Declaration of satisfaction of mortgage/charge
28 Mar 2007 395 Particulars of mortgage/charge
05 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Aug 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
19 Jul 2006 288a New director appointed
19 Jul 2006 288a New secretary appointed;new director appointed
19 Jul 2006 288b Secretary resigned
19 Jul 2006 288b Director resigned
19 Jul 2006 287 Registered office changed on 19/07/06 from: 5 west court enterprise road maidstone kent ME15 6JD
13 Jul 2006 123 Nc inc already adjusted 31/12/02
30 Jun 2006 88(2)R Ad 21/01/03--------- £ si 700@1
30 Jun 2006 363s Return made up to 03/10/05; full list of members; amend
30 Jun 2006 363s Return made up to 03/10/04; full list of members; amend
30 Jun 2006 363s Return made up to 03/10/03; full list of members; amend
28 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2006 287 Registered office changed on 07/06/06 from: tv house suite 22 269 field end road eastcote middx HA4 9LS
28 Dec 2005 288b Director resigned
15 Nov 2005 363s Return made up to 03/10/05; full list of members
  • 363(287) ‐ Registered office changed on 15/11/05
10 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Nov 2005 AA Total exemption small company accounts made up to 31 December 2003
26 Jan 2005 288b Director resigned
30 Dec 2004 363s Return made up to 03/10/04; full list of members